just like the old days of Trevor mann

they allow their name to be used to chase CCJ's

don't even think they are solicitors

just a cleverly named DCA

but they aren't registered with the FCA nor hold a CCL

those need checking.

I wold be very interesting to phone them up and record the call

I bet the FCA/ICO/FOS would be very interested to hear it

I bet they make all kinds of threats on the phone

that they cannot and will not do in writing

cant find them registered anywhere

Ist Stop Recoveries Ltd of Unit 16, Thompson Rd, Whitehills, Business Park, Blackpool FY4 5PN changed their name to Clear Recoveries in May 2016 telephone 01253 603951 (the Legal one ends 55) they are part of Clear Companies Group registered at Unit 16 also.

You must report to FCA immediately, this is a standard email which is probably used widely by these clowns.

FOS will only take a complaint after you have sent a letter to the company and waited 8 weeks.

I would write to Clear Companies Group and point out out that action was started by !st Stop

but you have now been contacted by TM (same address) and threatened Send by Recorded post if possible and attach copy of email.

Be careful as your case was struck out not discontinued but they did not try and challenge it at the time, not sure if they can start again, others will know. They are unlikely to reply, they don't seem to like letters. Keep copy of letter and email.

hi ColeDog

re case strucked out and your warning of being careful. That was my initial thought too.. question I guess is how

t

Yes - I am not sure of the rules, I think they would have to bring a new Claim but TM didn't own your alleged debt did they? I would still complain, address to TM, and ask why you are receiving nasty emails from someone you have never heard of? Then go to FOS unless you get a satisfactory response.

Still worth complaining particularly to FCA - this lot are looking very suspicious. MotorMile are another Payday loan buyer recently sanctioned by FCA for some dubious practices, suspect we have another one. The more notification FCA get of odd behaviour from a particular address - the more likely they are to investigate.

FCA replied saying TM legal services are not appearing on the FCA register which suggests they are not regulated by them...

Still the emails continue from them saying they have a ccj and they are progressing & to call them :-S

Only body they have on their mails is the ICO...

ANy ideas in getting the mails to stop?

Checked again with the court by phone and online. Still struck out.

Full mail ( redacted names / amounts)

Dear XXXX,

Agreement Number – XXXX

Outstanding Balance – £XXXX

As you are aware, we are now managing the above County Court Judgment. We are now looking to continue with further enforcement action.

If you receive a County Court Judgment and do not keep to the terms set out, we can ask the court to enforce the County Court Judgment. There are several ways we can enforce the County Court Judgment:

• Bailiff action
  
• Attachment of earnings
  
• Charging order
  

Bailiff Action

We can apply to county court for a bailiff to collect the County Court Judgment. If the court grants permission, it will issue a Warrant of Execution.

This gives the bailiff the power to visit your home or business to collect the money you owe, or to seize goods that could be sold to repay the County Court Judgment. You can ask the court to suspend the Warrant and let you pay back the money at an affordable rate.

Attachment of Earnings

An Attachment of Earnings Order asks for the money owed to be deducted by your employer from your wages.

Charging Order

If you own a property (either with a mortgage or outright) we can ask for a Charging Order to be secured on it.

To avoid the above course of action(s), we are willing to accept a one of settlement on your account of £xxx.xx which needs to be paid on or before the xx xxxx 2017. Once this amount has been paid we will inform the courts to this effect and get the County Court Judgment marked as satisfied on your credit report.

If you are unable to pay the settlement, we are willing to accept your full balance of £xxx.xx to be paid over 12 monthly instalments (£xx.xx each month) with your first payment being paid on or before xx xxxxx2017. Alternatively, if you are unable to do either, we invite you to put forward your payment proposal.

Please contact us by no later than close of business (6:00pm) on the xx xxxxx 2017 on 01253 523460 (Option 2) to set up a payment arrangement on your account.

Yours Sincerely,

TM Legal Services

Unit 16, Thompson Road

Blackpool,

Lancashire

FY4 5PN

01253 523460

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify the sender immediately. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. Our company accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email. You should be aware that TM Legal Services Limited reserves the right and intends to intercept and monitor incoming and outgoing e-mail correspondence. You should not therefore expect any e-mail communications to be private in nature. Calls may be recorded for training and monitoring purposes. TM Legal Services, registered in England & Wales. Company Number 10214118. Registered with the ICO under registration number ZA212742. Registered Office: Unit 16, White Hills Business Park, Thompson Road, Blackpool, Lancashire FY4 5PN.

ignore

Or respond (if not already) claim number xxxxxxxxx date of claim xxxxxxxx struck out date xxxxxxxxx By District Judge xxxxxxxx at County Court xxxxxxxxx.

Copies of this and related emails will be forwarded to FCO

Andy

notice they say 'manage'

not they have been substituted as the claimant

nor the acting sols for the claimant

either of which they must do first to the court

willy waving!!

bugger and all they can do